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01016094 LIMITED

Learn more about 01016094 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX

01016094 LIMITED on the map

Company type: Private Limited Company
Company number: 01016094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.29
dissolution date: 2016.03.15
last member list: 2011.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.04.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.03
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COMPANY NAME CHANGED FLEXIBLE UK, CERTIFICATE ISSUED ON 03/09/14
Form type: CERTNM
Date: 2014.09.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11
Form type: AA
Date: 2012.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIETER BERGNER
Form type: TM01
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, VERIPLAST INTERNATIONAL, DRAGONVILLE ESTATE, DURHAM, CO DURHAM, DH1 2RL
Form type: AD01
Date: 2011.11.30
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.13
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DIRECTOR APPOINTED DIETER BERGNER
Form type: AP01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIPE LANGELIER
Form type: TM01
Date: 2011.06.22
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.11
Form type: LATEST SOC
Document description: 11/04/11 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR APPOINTED PHILIPE ANDRE RENE LANGELIER
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY TOMASOV
Form type: TM01
Date: 2011.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.23
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
Form type: CH01
Date: 2010.04.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
Form type: CH03
Date: 2010.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLES BERNARD
Form type: 288b
Date: 2009.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GRANVILLE
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HART
Form type: 288a
Date: 2009.01.07
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DIRECTOR APPOINTED GILLES BERNARD
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR CYRILLE COUSERGUE
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR REMY SCHMITT
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED THIERRY TOMASOV
Form type: 288a
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED REMY SCHMITT
Form type: 288a
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED CYRILLE COUSERGUE
Form type: 288a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAUL GOMEZ
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MASSON
Form type: 288b
Date: 2008.06.13
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.31
£2.95
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COMPANY NAME CHANGED, AUTOBAR FLEXIBLE UK LIMITED, CERTIFICATE ISSUED ON 12/12/07
Form type: CERTNM
Date: 2007.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 41/42 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0DY
Form type: 287
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10

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Company directors and board members:

CHRISTOPHER HART (dissolve)
Secretary, MANAGING DIRECTOR, 2008.12.19 - 2016.03.15
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
CHRISTOPHER HART (dissolve)
Director, MANAGING DIRECTOR, 2008.12.19 - 2016.03.15
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
STEPHEN ROBIN DAWSON (dissolve)
Secretary, DIRECTOR, 2005.12.23 - 2007.03.23
MALITA RICKMANHILL ROAD , CHIPSTEAD
CR5 3LA, SURREY
STEPHEN GEOFFREY GRANVILLE (dissolve)
Secretary, OPERATIONS DIRECTOR, 2007.03.23 - 2008.12.19
27 LUNEDALE AVENUE TOLLESBY , MIDDLESBROUGH
TS5 7LA
WILLIAM TREVOR MCKAY (dissolve)
Secretary, 1992.03.08 - 2005.12.23
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
DIETER BERGNER (dissolve)
Director, COMPANY DIRECTOR, 2011.05.31 - 2011.12.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
GILLES BERNARD (dissolve)
Director, 2008.09.30 - 2009.05.15
20 ALLEE DE L'ENCLOS 38240 , MEYLAN
FRANCE
CYRILLE COUSERGUE (dissolve)
Director, 2008.06.03 - 2008.08.29
8 RUE DE LA PLAINE, 95600 , AUBONNE
FRANCE
ANDREW HARVEY CUNLIFFE (dissolve)
Director, COMPANY DIRECTOR, 2004.08.02 - 2005.01.13
EASTER COTTAGE 27 CEDAR STREET , BRAUNSTON
LE15 8QS, LEICESTERSHIRE
ALUN PENROSE DACEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 2000.02.18
38 BRUNEL COURT WALTER ROAD , SWANSEA
SA1 5RS, WEST GLAMORGAN
MICHAEL JOHN DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.29 - 2004.08.02
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
STEPHEN ROBIN DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2004.08.02 - 2007.03.23
MALITA RICKMANHILL ROAD , CHIPSTEAD
CR5 3LA, SURREY
DAVID MICHAEL EDWARDS (dissolve)
Director, 2005.04.12 - 2007.01.31
3 HIGHGATE , DURHAM
DH1 4GA
RAUL PACIOS GOMEZ (dissolve)
Director, CEO AUTOBAR PACKAGING GROUP, 2007.01.31 - 2008.06.03
8 RUE CLAUDE DEBUSSY , ESSERT
90850
FRANCE
STEPHEN GEOFFREY GRANVILLE (dissolve)
Director, OPERATIONS DIRECTOR, 2007.03.23 - 2008.12.19
27 LUNEDALE AVENUE TOLLESBY , MIDDLESBROUGH
TS5 7LA
RONALD KELLY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.29 - 1998.02.09
22 MEADOW VIEW , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
PHILIPE ANDRE RENE LANGELIER (dissolve)
Director, 2010.12.13 - 2011.05.31
LE GARAY DE LA CROIX , MONISTROL SUR LOIRE
43 120
FRANCE
ERIC MARCEL MARIE JACQUES MASSON (dissolve)
Director, CFO AUTOBAR PACKAGING GROUP, 2007.01.31 - 2008.06.03
18 ALLEE DU GAILLET , MEYLAND
38240
FRANCE
PHILIP GARNET MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.06.04
CHERRY TREE CLOSE PANNAL ASH ROAD , HARROGATE
HG2 9AL, NORTH YORKSHIRE
JAMES JOHN PETER MUIR (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1999.07.16
2 BATHURST STREET , SWANSEA
SA1 3SA
MARK JOSEPH CHRISTOPHER O'LEARY (dissolve)
Director, COMPANY DIRECTOR, 1998.02.23 - 2004.07.21
14 MEADOW VIEW , MARLOW BOTTOM
SL7 3PA, BUCKINGHAMSHIRE
REMY SCHMITT (dissolve)
Director, 2008.06.03 - 2008.09.30
10 BOULEVARD EMILE AUGIER, 75016 , PARIS
FRANCE
OLIVIER GEORGES SMADJA (dissolve)
Director, CO DIRECTOR, 1999.08.12 - 2005.03.24
3 RUE DE PLANIT , SAINTE FOY LES LYON
FOREIGN, 69110
FRANCE
THIERRY TOMASOV (dissolve)
Director, 2008.09.30 - 2010.11.09
9 AVENUE BEDOYERE , GARCHES
92380
FRANCE
ANTHONY WILLIAM CECIL WALFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1995.06.30
TOQUE HOUSE SALTERS MEADOW BEACON HILL , PENN
HP10 8NH, BUCKINGHAMSHIRE

Companies near to 01016094 ltd.

Information about the Private Limited Company 01016094 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data